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MIKE ENGLAND TIMBER COMPANY LIMITED

Company number 00957191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2015 MR01 Registration of charge 009571910008, created on 16 January 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6,004
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6,004
02 Oct 2013 MR01 Registration of charge 009571910007
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 6,004.00
20 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 17/01/2012 as it was not properly delivered
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/07/2012
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2010 AAMD Amended accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Jeanette Corner on 11 October 2009
19 Jan 2010 CH01 Director's details changed for Margery Hardman on 11 October 2009
19 Jan 2010 CH01 Director's details changed for Elizabeth Clare Butterworth on 11 October 2009
19 Jan 2010 CH01 Director's details changed for Christine Mary Thomas on 11 October 2009
19 Jan 2010 CH03 Secretary's details changed for Jeanette Corner on 11 October 2009
19 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members